Broker Review

Unauthorised Firm Details

Name: Capitalinvestmentcentre.com
Website: www.capitalinvestmentcentre.com

CapitalInvestmentCentre.com presents itself as a global investment/trading platform offering services in forex, stocks, crypto, and more. The site claims registration in both the UK and the US and advertises multiple investment plans, demo accounts, and customer support. It sets its minimum deposit at $1,000.

Regulatory & Verification Issues

• A financial-regulatory authority in Cyprus (CySEC) has issued a public warning about the site, stating that it may be offering investment services without required authorization.

• There is no verified record of the platform being registered with key authorities such as the UK’s FCA or US regulatory bodies (e.g. NFA). Claims on the site about regulation in these jurisdictions appear to be false.

• Independent evaluations classify the platform as unregulated and flag it as likely a scam.

Trust, Reputation, and User Feedback

• Customer reviews and feedback are overwhelmingly negative. Common complaints include being unable to withdraw funds, being asked for extra charges or fees, lack of transparency, and unhelpful or non-existent customer support.

• Trust ratings from independent review sites are low. Users have reported that the company’s claims do not match reality.

• The domain is new, and ownership information is obscured or hidden, which are often risk factors for fraud.

Risk Profile

Some key risk factors to consider:

• Operating without valid licensing means no legal protections for investors.

• False or misleading regulatory claims are a major red flag.

• High minimum deposits increase potential losses.

• Promises of high returns or “exclusive” investment plans that seem too good to be true.

• Feedback from users suggests possible fraudulent behavior or mismanagement.

Conclusion: Exercise Extreme Caution

Given the combination of regulatory warnings, false licensing claims, negative user experiences, and the lack of verifiable credentials, CapitalInvestmentCentre.com should be considered a high-risk platform. Investors are strongly advised to avoid depositing funds until clear, documented proof of legitimate regulation and credible ownership is provided. If funds are already deposited, attempt withdrawals and preserve all communication records. Report the platform to your local financial regulator only deal with brokers or investment platforms with clear regulation, transparent operations, and verified user feedback.